DOSSIERS / SCI DES COURS
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Company dossier

SCI DES COURS

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520183518 · 520183518 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
SCI DES COURS
fr_insee
520183518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-10
fr_insee
2017-11-24
fr_insee
9 COUR DES PETITES ECURIES, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
JACQUES DAVIDAdministrateur—France registry
ALEXANDRE DAVIDDirigeant—France registry
ARLETTE DAVIDDirigeant—France registry
CANELLE GRUETTEDirigeant—France registry
EMMANUEL DAVIDDirigeant—France registry
JOHANNA BARUCDirigeant—France registry
JULIEN DAVIDDirigeant—France registry
MICHAEL BARUCDirigeant—France registry
MICHEL DAVIDDirigeant—France registry
RAFAEL DAVIDDirigeant—France registry
SAPHIRE GRUETTEDirigeant—France registry
STEPHANIE DAVIDDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DAVID (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL DAVID (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off